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In Ukraine, the property of one of the largest Russian manufacturers of semi-finished products worth over $9 million was arrested. This was reported by the Office of the Prosecutor General's Office in the Telegram channel.
” The corporate rights of a Russian enterprise for UAH 350 million (more than $9 million) were arrested. At at the request of the prosecutors of the Office of the Prosecutor General, the corporate rights and real estate of the — one of largest manufacturers of semi-finished products in the territory of Ukraine", — said in the message.
According to the investigation, the enterprise, the beneficial owner of which is a citizen of Russia, operated from 2019 to 2021 and evaded taxes for the amount of more than $4 million.
< p>It is also clarified that the issue of transferring this property to the department of the Agency for Tracing and Asset Management.
Earlier, the supervisory agency of Ukraine reported that the court seized to Russian companies, in the amount of more than 25 million hryvnias (about $683 thousand). The wagons reportedly carried fuel and coal. They arrived in Ukraine on February 23;